Regulatory Compliance Jobs in Soweto

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Transfer Specialist III  

Hire Resolve - 1700 Johannesburg, South Africa

Handle Section 14, Section 50 , and discretionary transfer processes in line with FAIS, FICA , and internal compliance standards Work closely with internal teams including Client Services, Compliance,... R600 000

from: simplify.hr - More than 30 days ago

Quality Assurance Manager  

RPO Recruitment - Johannesburg, South Africa

Ensure all manuals are properly established, implemented, maintained, and compliant with regulatory requirements. Manage internal non-conformities, monitor reports, and apply corrective/preventative measures...

from: pnet.co.za - 11 days ago

KYC Officer  

Excellerate JHI - 2196 Sandton, South Africa

We are seeking a diligent KYC (Know Your Customer) Officer to join our dynamic team. In this role, you will play an important part in executing established departmental policies and procedures, ensuring...

from: simplify.hr - More than 30 days ago

Senior Accountant (Articles Completed) - Alberton  

Hire Resolve - 1700 Alberton, South Africa

1. Manage and oversee the day-to-day financial operations of clients, including accounts payable/receivable, payroll, and general ledger activities 3. Conduct financial analysis and provide recommendations... R420 000

from: simplify.hr - More than 30 days ago

Group Accountant CA(SA) – IFRS17  

Accounting & Financial Advisory - 2196 Johannesburg, South Africa

- Implementing and coordinating the transition to IFRS17 within the organization - Collaborating with internal and external stakeholders to ensure accurate financial reporting - Ability to communicate...

from: simplify.hr - More than 30 days ago

Finance Graduate  

Pele Energy Group - Sandton, Gauteng

Active risk management by applying and promoting a culture of on-going detection and resolution of Statutory, Regulatory compliance breaches Identifying and preparing list of creditors to be paid each...

from: workable.com - More than 30 days ago

Senior Accountant / Senior Bookkeeper Market Related  

Prime South Africa - Bryanston, Gauteng, South Africa

Ensure compliance with all payroll-related legislation, tax regulations, and reporting requirements Minimum of 3 years' experience as a financial accountant or similar role Perform daily cashbook and other... Market Related

from: pnet.co.za - 2 days ago

Business Analyst  

Blueion Support Services - 2191 Sandton, South Africa

NOTE : THE SUCCESFULL CANDIDATE WILL BE REQUIRED TO SPEND TWO WEEKS AT THE HEADOFFICE IN UAE (Dubai) Translate business needs into clear functional specifications and user stories for development teams...

from: simplify.hr - More than 30 days ago

Product Manager - Investment Deposit Products  

Believe Resourcing PTY Ltd - Johannesburg, Gauteng, South Africa

Develop relevant, innovative product offerings based on market research, client insights, and competitive analysis. Lead and support product-related projects across the product lifecycle, ensuring stakeholder...

from: pnet.co.za - 2 days ago

Credit Risk Consultant  

Network Finance. - Johannesburg South, Johannesburg, South Africa

Undergraduate degree in Statistics, Mathematics, Financial Engineering, Actuarial Science, Economics, Engineering, or a related field Create scorecards, behavioural pricing frameworks, and risk strategy...

from: pnet.co.za - 3 days ago


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